determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
goals. Hence, determination of regulations on supervision of derivatives clearing houses, efficient use of information technology (IT governance), and implementation of appropriate risk management and
and Exchange Commission concerning Determination of Fees for Filing the Registration Statement, Registrations and other Applications when the application and the evidentiary documentation are correct
adequate remedies in place) 4.1.3 the Enterprise’s process of Stakeholder identification and involvement in decision- making 4.1.4 determination of material sustainable development issues and how these are
shares, with a par value of Baht 1 per share, and the determination of the preferred shares’ rights Agenda 7 To consider and approve the amendment to Clause 4. of the Memorandum of Association to be in
[existing] clients of an intermediary; “institutional investor”5 means an institutional investor as specified in the Notification of the Securities and Exchange Commission concerning the Determination
on which the Board of Directors approves the capital increase; 3. The Determination of Annual General Meeting of Shareholders for Approval on Capital Increase and Allocation The Annual General Meeting
on which the Board of Directors approves the capital increase; 3. The Determination of Annual General Meeting of Shareholders for Approval on Capital Increase and Allocation The Annual General Meeting
, the estimated goodwill may be subject to further adjustments depending on the determination of fair value, which is expected to be finalized within Q2/2019 and it is to be amortized over the estimated
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee